213800KKH7UM68AYCO17

ТКБ Инвестмент Партнерс (Акционерное общество)

Open-source customer due diligence on ТКБ Инвестмент Партнерс (Акционерное общество), anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800KKH7UM68AYCO17

Legal jurisdiction

RU

Legal form

Nepublichnyye aktsionernyye obshchestva (JZBN)

Registered address

Санкт-Петербург, RU-SPE, Russian Federation

Entity status

Active

LEI registration

Issued

LEI first registered

2014-12-01

Record last updated

2025-09-08